DIGIVATE AGENCY LTD - LONDON


Company Profile Company Filings

Overview

DIGIVATE AGENCY LTD is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
DIGIVATE AGENCY LTD was incorporated 17 years ago on 11/05/2007 and has the registered number: 06244208. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2025.

DIGIVATE AGENCY LTD - LONDON

This company is listed in the following categories:
62090 - Other information technology service activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2023 30/09/2025

Registered Office

71-75 SHELTON STREET
LONDON
WC2H 9JQ
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
ENERGY HOUSE DIGITAL LIMITED (until 06/12/2022)

Confirmation Statements

Last Statement Next Statement Due
06/09/2024 20/09/2025

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MARK TREVOR GOMER Feb 1985 British Director 2009-06-01 CURRENT
MR CLINTON VAUGHN GOMER Mar 1976 British Director 2007-05-11 CURRENT
TIM GRAY Mar 1979 British Director 2018-09-26 UNTIL 2019-07-31 RESIGNED
SELWYN GOMER British Secretary 2007-05-11 UNTIL 2018-10-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Digivate Group Limited 2018-08-23 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Mr Clinton Vaughn Gomer 2016-05-11 - 2018-08-23 3/1976 London   Ownership of shares 25 to 50 percent
Mr Mark Trevor Gomer 2016-05-11 - 2018-08-23 2/1985 London   Ownership of shares 25 to 50 percent

Related Companies

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DIGIVATE GROUP LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 62020 - Information technology consultancy activities
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DDM DIGITAL LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 62090 - Other information technology service activities
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